TRAFALGAR HOUSE LINE LIMITED filing history - Find and update company information

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TRAFALGAR HOUSE LINE LIMITED

Company number 00445195

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 1996	363a	Return made up to 23/05/96; full list of members	View PDF Return made up to 23/05/96; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	View PDF Accounting reference date extended from 30/09/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
30 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Apr 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 23 pages (23 pages)
01 Mar 1996	88(2)R	Ad 09/02/96--------- £ si 120000000@1=120000000 £ ic 40300000/160300000	View PDF Ad 09/02/96--------- £ si 120000000@1=120000000 £ ic 40300000/160300000 - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 1996	123	£ nc 40300000/160300000 09/02/96	View PDF £ nc 40300000/160300000 09/02/96 - link opens in a new window - 1 page (1 page)
20 Feb 1996	287	Registered office changed on 20/02/96 from: 30-35 pall mall london. SW1Y 5LS	View PDF Registered office changed on 20/02/96 from: 30-35 pall mall london. SW1Y 5LS - link opens in a new window - 1 page (1 page)
08 Feb 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Jun 1995	363s	Return made up to 23/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Apr 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 24 pages (24 pages)
16 Mar 1995	88(2)R	Ad 15/03/95--------- £ si 36000000@1=36000000 £ ic 4300000/40300000	View PDF Ad 15/03/95--------- £ si 36000000@1=36000000 £ ic 4300000/40300000 - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	123	£ nc 4300000/40300000 15/03/95	View PDF £ nc 4300000/40300000 15/03/95 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 135 pages (135 pages)
19 Aug 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association

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